EPA v. DIAZ TRANSPORT INC

Case summary

BANKRUPTCY REFERRAL FOR FILING PROOF OF CLAIM FOR $8,098.61 FOR, UNPAID CIVIL PENALTY PER PREVIOUS FED CT JUDGMENT (COLLECTION ACTION). 03/29/01 - REFERRAL TO U.S. ATTY - TO REQUEST THEY FILE PROOF OF CLAIM. 04/02/01 - PROOF OF CLAIM FILED (COPY PROVIDED FOR DOCKET FILE). FROM G NURKIN EMAIL: EPA RECEIVED A LETTER FROM HS GARCIA, DATED MARCH 13, 2003, INDICATING THE US ATTORNEYS OFFICE CLOSED THE DIAZ COLLECTION ACTION CASE. IN RESPONSE TO THE LETTER G NURKIN SENT A LETTER TO THE AUSA DATED JULY 1, 2003. IN 2007, THE US ATTORNEYS OFFICE FOR THE DISTRICT OF PUERTO RICO SENT G NURKIN AN EMAIL INDICATING THE CASE (PRESUMABLY THE COLLECTION ACTION) WAS CLOSED AND RETURNED TO EPA FOR SURVEILLANCE. THAT 2007 EMAIL ALSO SUGGESTED THE US ATTORNEYS OFFICE SUBSEQUENTLY CLOSED ITS COLLECTION ACTION AS WELL.

Defendants (2)

• DIAZ TRANSPORT INCNamed in complaint
• DIAZ, VIROLA, WILLIAMNamed in complaint

Facilities (1)

• DIAZ TRANSPORT INC

  POLOMAS CALLE 16 NO 7, YAUCO, PR, 00768

  Registry ID: 110009437341

Statutes cited

• RCRA 3014 — Restrictions on Recycled Oil

Timeline (5 milestones)

• 2001-03-29Referred To Dept Of Justice
• 2001-03-29Referred TO U.S. Attorney
• 2001-03-30Enforcement Action Data Entered
• 2001-04-02Complaint Filed With Court
• 2009-01-14Enforcement Action Closed